Whale movements
Last update: 11.09.2026 11:00:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2022 19:49:13 |  |
138 BTC | $ 5 134 820 | (unknown) | (unknown) |
| Type: transfer | From: 345GdjtZrUJDhwKKEcbsBzGm1oREDhtpXP | To: 32Q8ckkfBdALHDVEjy4JSK8ncVNt7DD3NT | |||
| 02.02.2022 19:49:13 | |
334 BTC | $ 12 441 385 | (unknown) | (unknown) |
| Type: transfer | From: 3N1uRDjuqxa32zGFFLkRKkYtNY3voYjhQw | To: 34diZHss3ebSBq9hVs5QsnJKXPJsVsa8EQ | |||
| 02.02.2022 19:49:13 | |
278 BTC | $ 10 367 212 | (unknown) | (unknown) |
| Type: transfer | From: 32fFyahoaxoTNx2iFsU3nHD7PmL9RuR3Rj | To: 36dEnPZkxkZKn3LMSJ9hyeEmV5firTwd6S | |||
| 02.02.2022 19:49:13 | |
169 BTC | $ 6 291 777 | (unknown) | (unknown) |
| Type: transfer | From: 34vC8oyRff37MbY5RPxZyAmrV1k99DKxqw | To: 3LzsviWxSH8izcJLyEXYeE2SWbyh7xnyXy | |||
| 02.02.2022 19:49:13 | |
194 BTC | $ 7 227 932 | (unknown) | (unknown) |
| Type: transfer | From: 3JghJpuG6X6tXcmZoN5ZMZiH1yJ8oP6jpx | To: 37M9Nmwh6NAdBXU95M9SfmJy4ZbXmaWSik | |||
| 02.02.2022 19:49:13 | |
351 BTC | $ 13 074 206 | (unknown) | (unknown) |
| Type: transfer | From: 3FaAgXiwXZFMMMFeJJJc2NoexrBPT5zgRi | To: 35YbWo5Tqoqrq1qNwgkn7BPFbM9u6P6ZgM | |||
| 02.02.2022 19:49:13 | |
324 BTC | $ 12 078 919 | (unknown) | (unknown) |
| Type: transfer | From: 37svVkyFPrh4mgSg6JS7pvwVmzP4i3xNTX | To: 378ds6yrHc2PEFphJTuJ1wEiE6a2KosZvJ | |||
| 02.02.2022 19:49:13 | |
258 BTC | $ 9 619 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rdrxvtzru8kxg98extexx6a4yq0zlhazhugd8 | To: bc1qz7npdekqwxdfwkxemxrhxvy8mmr45peyf7x0cy | |||
| 02.02.2022 19:49:13 | |
322 BTC | $ 11 989 011 | (unknown) | (unknown) |
| Type: transfer | From: 3BomKDnh2zWx6Y1d3qxzHRaeoAzFcDJd2t | To: 3HmiwjNhSU7K8aAWd7qNnB9RXzDjss82Qs | |||
| 02.02.2022 19:49:13 | |
350 BTC | $ 13 018 658 | (unknown) | (unknown) |
| Type: transfer | From: 38zgjfaadFYnvx9v51XYAvEoCD1fazD6Rg | To: 35eEjntjxGEkjAsqRK2NQYQ4iVJ3VBcYfS | |||
| 02.02.2022 19:49:13 | |
333 BTC | $ 12 411 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzxn3pv9cwd5wjfellr7ysx2np8gjykpjjfh4u | To: bc1qvfsr92kalkny9c6exutavh6tla4ehndek57875 | |||
| 02.02.2022 19:49:13 | |
257 BTC | $ 9 559 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpw2cv93yq5hnf0ms4ka4cfhg4ca6ngdlu7p88 | To: 3QS68ocy6pJ3WKQWJiak9tyDS5rfHefCnQ | |||
| 02.02.2022 19:49:13 | |
310 BTC | $ 11 546 928 | (unknown) | (unknown) |
| Type: transfer | From: 3FMvnMDSy48s4tPkKJWiQRT1mBDMFa5XEF | To: 3FrxKZqa1bogJbAfx4487cM3Z7ozKGSi7Y | |||
| 02.02.2022 19:49:13 | |
214 BTC | $ 7 959 370 | (unknown) | (unknown) |
| Type: transfer | From: 36JVDy1NwQAxCKR458PmF6Mmhzj68ePgZU | To: 34BoaDb4x65M6E4KQgp1aYNCcrB2FowXhz | |||
| 02.02.2022 19:49:13 | |
171 BTC | $ 6 365 587 | (unknown) | (unknown) |
| Type: transfer | From: 3DiNjGWHFHQdKSeDrZAMbVcwaEpzZZ7obW | To: 3BG6GoCPWmo1BHwB5FCTdZ4VRVNtahKNxg | |||
| 02.02.2022 19:49:13 | |
158 BTC | $ 5 870 195 | (unknown) | (unknown) |
| Type: transfer | From: 32M9sWEUPgffWZGfCdKaLSEZ374oke7FBu | To: 3QCUUWdJYmgb7KSoi7tZPYBFmarxaFuYNP | |||
| 02.02.2022 19:49:13 | |
222 BTC | $ 8 248 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gyw43az8gma562gj3yuswkh0us3nuc07n5r97 | To: bc1qajggd9u0vea2ggkc55qwak74rjxn5e5y039auc | |||
| 02.02.2022 19:49:13 | |
134 BTC | $ 5 002 717 | (unknown) | (unknown) |
| Type: transfer | From: 3GHDFhjxFyKMx69427yhaCJ2u4YXioVUKk | To: 3KpqGJfFmgqrt9kweVcAjixCNLe8K7AdsE | |||
| 02.02.2022 19:49:13 | |
212 BTC | $ 7 909 308 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | |||
| 02.02.2022 19:49:13 | |
174 BTC | $ 6 480 738 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 02.02.2022 19:49:13 | |
224 BTC | $ 8 355 522 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 02.02.2022 19:31:21 |  |
2 995 ETH | $ 8 029 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2022 19:31:01 | |
6 999 966 BUSD | $ 6 999 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d109d2f6fcd952bec3d138e5df3c4f5f477fee40 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2022 19:31:01 | |
2 000 ETH | $ 5 333 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2022 19:23:42 | |
200 BTC | $ 7 474 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrne9p6dwunw7vxh84dgn4dnyd2kmkjn75pwazxdxhncpvqj72qquy235n | To: bc1q32yjryc3svm0pmsw7q3vnez67ks3ldw5hajjy5y6n0a7tapahprqg37vap | |||
| 02.02.2022 19:18:27 | |
169 BTC | $ 6 326 248 | (unknown) | (unknown) |
| Type: transfer | From: 3JQVRaVZSkpe5PbrDVDXM66ifrmLnev9Wg | To: 34vC8oyRff37MbY5RPxZyAmrV1k99DKxqw | |||
| 02.02.2022 19:18:27 | |
171 BTC | $ 6 400 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2w28c3hj03eq3373t7kxdtdk0fae0pmjn8acr | To: 3DiNjGWHFHQdKSeDrZAMbVcwaEpzZZ7obW | |||
| 02.02.2022 19:18:27 | |
222 BTC | $ 8 298 014 | (unknown) | (unknown) |
| Type: transfer | From: 377xv3bsqw5JGPfxexsTUCDC7oz14qni6s | To: bc1q5gyw43az8gma562gj3yuswkh0us3nuc07n5r97 | |||
| 02.02.2022 19:18:27 | |
257 BTC | $ 9 611 432 | (unknown) | (unknown) |
| Type: transfer | From: 3Kj8Ywi48aZgaECSiSZMegFajrsMWrpELK | To: bc1qgpw2cv93yq5hnf0ms4ka4cfhg4ca6ngdlu7p88 | |||
| 02.02.2022 19:18:27 | |
134 BTC | $ 5 030 230 | (unknown) | (unknown) |
| Type: transfer | From: 3M1eaPyKXQn7tjgqJndretPYAuHzZpg7qZ | To: 3GHDFhjxFyKMx69427yhaCJ2u4YXioVUKk | |||
| 02.02.2022 19:18:27 | |
194 BTC | $ 7 267 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc7pze369j8ljlvwt6rk5mcvrcfsegg8arzv5e | To: 3JghJpuG6X6tXcmZoN5ZMZiH1yJ8oP6jpx | |||
| 02.02.2022 19:18:27 | |
173 BTC | $ 6 491 054 | (unknown) | (unknown) |
| Type: transfer | From: 34HrzWJNpRVt84P2xRyiDrxZSpRGT2CxF6 | To: 39d2KAz2tgc4ergpBvF5gAE2dnQtuJVPpy | |||
| 02.02.2022 19:18:27 | |
158 BTC | $ 5 902 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq0vgnksp53fuqqr2h62l0c0ewd026226et90e | To: 32M9sWEUPgffWZGfCdKaLSEZ374oke7FBu | |||
| 02.02.2022 19:18:27 | |
177 BTC | $ 6 611 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6jga6cgq4k3e9wf02gmevndl6ykc38gayq30q | To: bc1qjxf5m9ygvcdx4l32x53qtcuf550jllnxhghscj | |||
| 02.02.2022 19:18:27 | |
138 BTC | $ 5 162 988 | (unknown) | (unknown) |
| Type: transfer | From: 38Esw178qccgAJXQGWLxFZhHHK3ioM2xPo | To: 345GdjtZrUJDhwKKEcbsBzGm1oREDhtpXP | |||
| 02.02.2022 19:18:27 | |
214 BTC | $ 8 003 073 | (unknown) | (unknown) |
| Type: transfer | From: 32CJweBNm2wdyu7EHfSfebq3AAfJCxv1bW | To: 36JVDy1NwQAxCKR458PmF6Mmhzj68ePgZU | |||
| 02.02.2022 19:18:27 | |
175 BTC | $ 6 551 687 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 02.02.2022 19:18:27 | |
224 BTC | $ 8 401 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | |||
| 02.02.2022 19:18:27 | |
265 BTC | $ 9 921 125 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 02.02.2022 19:18:27 | |
229 BTC | $ 8 573 350 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 02.02.2022 19:08:49 | |
434 BTC | $ 16 291 440 | (unknown) | (unknown) |
| Type: transfer | From: 35Mkt9ik7zutiWs1MPKGRCyjDCnuJtV3XS | To: 35iFf1TKsAhwLc92UnwmLb4Qwc3LsxJvha | |||
| 02.02.2022 19:08:49 | |
374 BTC | $ 14 051 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4yksv5pk5psqa5altf70w6fpavj6y0sxfxeda | To: 34DnDTCYzJpSsU4MzTA6r2QS133ZVFQxjY | |||
| 02.02.2022 19:08:49 | |
408 BTC | $ 15 328 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mfrl7h3w06lxuyvs2k6xnhj8uw94ttpuz05e9 | To: 3NLSmEvupBY1mJ5SdvzwJnhY8vYifSxiSC | |||
| 02.02.2022 19:07:22 | |
214 BTC | $ 7 992 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcml7qv27qp3gkxnuph6g9m85j3zflzd3tlqn20 | To: 32CJweBNm2wdyu7EHfSfebq3AAfJCxv1bW | |||
| 02.02.2022 19:07:22 | |
151 BTC | $ 5 643 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1q866ynmu5h92djlxzymxzhgzv0gvlvrmgkrtamp | To: bc1qexel2lhs3vvntvfd4l00df04kjvhggkgg23q0u | |||
| 02.02.2022 19:07:22 | |
258 BTC | $ 9 659 033 | (unknown) | (unknown) |
| Type: transfer | From: 3QW15GZseHDd76RYwZk3TjGVQcvPpnCzj8 | To: bc1q3rdrxvtzru8kxg98extexx6a4yq0zlhazhugd8 | |||
| 02.02.2022 19:07:22 | |
350 BTC | $ 13 075 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf49ckevy6qpuk23tk2u9qjvqdydppjuqkrq5dw | To: 38zgjfaadFYnvx9v51XYAvEoCD1fazD6Rg | |||
| 02.02.2022 19:07:22 | |
158 BTC | $ 5 898 646 | (unknown) | (unknown) |
| Type: transfer | From: 3D4MWNPjYSHnYVm2y9NuF5T25MEBYW8VXs | To: bc1qyq0vgnksp53fuqqr2h62l0c0ewd026226et90e | |||
| 02.02.2022 19:07:22 | |
171 BTC | $ 6 391 870 | (unknown) | (unknown) |
| Type: transfer | From: 39weKLR7Surgw8Se6MdpVzCzMF622YKSpz | To: bc1qs2w28c3hj03eq3373t7kxdtdk0fae0pmjn8acr | |||
| 02.02.2022 19:07:22 | |
194 BTC | $ 7 257 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqx35g7j0vhtqkamhpwgehmv7thm9ymptdlwu2 | To: bc1quc7pze369j8ljlvwt6rk5mcvrcfsegg8arzv5e | |||